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Ports Holdings Limited (reg no 04179785) is a private limited company established on 2001-03-14. This company was registered at 17-27 Queen's Square, Middlesbrough. Ports Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Ports Holdings Limited
Number	04179785
Date of Incorporation:	2001/03/14
End of financial year:	31 December
Address:	17-27 Queen's Square, Middlesbrough, TS2 1AH
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Johannes C. (appointed on 24 April 2017), Jeremy H. (appointment date: 24 April 2017). The Companies House reports 1 person of significant control - Pd Ports Group Limited, a firm that is located at Queen's Square, TS2 1AH Middlesbrough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pd Ports Group Limited

6 April 2016

Address	17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2033149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (73 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021 \| accounts	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, September 2020 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Mar 2016: 313626604.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, May 2015 \| accounts	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 23rd, July 2014 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, February 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 1st, December 2004 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 1st, December 2004 \| accounts	Free Download (51 pages)
(363a) Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, July 2003 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, July 2003 \| accounts	Free Download (35 pages)
(363s) Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (8 pages)

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